Airsafe UK Limited

Company Name	Airsafe UK Limited
Company Status	Active
Company Number	04877329
Category	Private Limited Company
Incorporation Date	26 August 2003(20 years, 8 months ago)

Business Activity

Section F	Construction
SIC 4550	Rent construction equipment with operator
SIC 43999	Other specialised construction activities n.e.c.

Directors

Director Name	Mr Sean Skidmore
Date of Birth	March 1974 (Born 50 years ago)
Nationality	British
Status	Current
Appointed	13 August 2010(6 years, 11 months after company formation)
Appointment Duration	13 years, 8 months
Role	Company Director
Country of Residence	England
Correspondence Address	Unit 4 Townley Park Hanson Street Manchester M24 2UF

Secretary Name	Mr Sean Skidmore
Status	Current
Appointed	03 February 2012(8 years, 5 months after company formation)
Appointment Duration	12 years, 2 months
Role	Company Director
Correspondence Address	11 Spring Gardens Middleton Manchester M24 6DQ

Director Name	Mr Malachy Bonnar
Date of Birth	June 1975 (Born 48 years ago)
Nationality	British
Status	Current
Appointed	01 September 2019(16 years after company formation)
Appointment Duration	4 years, 7 months
Role	Company Director
Country of Residence	England
Correspondence Address	11 Spring Gardens Middleton Manchester M24 6DQ

Director Name	Mr Daniel Okun
Date of Birth	August 1982 (Born 41 years ago)
Nationality	British
Status	Current
Appointed	03 November 2020(17 years, 2 months after company formation)
Appointment Duration	3 years, 5 months
Role	Commercial Director
Country of Residence	England
Correspondence Address	11 Spring Gardens Middleton Manchester M24 6DQ

Director Name	Mr Connor Michael Skidmore
Date of Birth	December 2001 (Born 22 years ago)
Nationality	British
Status	Current
Appointed	27 October 2021(18 years, 2 months after company formation)
Appointment Duration	2 years, 5 months
Role	Company Director
Country of Residence	England
Correspondence Address	11 Spring Gardens Middleton Manchester M24 6DQ

Director Name	Mr Carl Dixon
Date of Birth	April 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	26 August 2003(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	8 Tonge Roughs Middleton Manchester M24 2EW

Director Name	Nigel Pierce
Date of Birth	February 1971 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	26 August 2003(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	8 Elterwater Close Middleton Manchester M24 5ST

Secretary Name	Carl Dixon
Nationality	British
Status	Resigned
Appointed	26 August 2003(same day as company formation)
Role	Company Director
Correspondence Address	361 Mainway East Alkrington, Middleton Manchester M24 1RD

Secretary Name	Helen Elizabeth Schutzmann
Nationality	British
Status	Resigned
Appointed	29 March 2006(2 years, 7 months after company formation)
Appointment Duration	2 years, 3 months (resigned 24 July 2008)
Role	Company Director
Correspondence Address	12 Hinchley Road Higher Blackley Manchester M9 7FG

Secretary Name	Nigel Pierce
Nationality	British
Status	Resigned
Appointed	24 July 2008(4 years, 11 months after company formation)
Appointment Duration	3 years, 3 months (resigned 31 October 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	8 Elterwater Close Middleton Manchester M24 5ST

Director Name	Mr Sean Lee Skidmore
Date of Birth	March 1974 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	16 October 2009(6 years, 1 month after company formation)
Appointment Duration	1 week, 3 days (resigned 26 October 2009)
Role	Contracts Manager
Country of Residence	United Kingdom
Correspondence Address	36 Abbotsford Drive Middleton Manchester M24 5NB

Secretary Name	Mr Carl Dixon
Status	Resigned
Appointed	31 October 2011(8 years, 2 months after company formation)
Appointment Duration	3 months (resigned 03 February 2012)
Role	Company Director
Correspondence Address	Unit 4, Townley Park Hanson Street Middleton Manchester M24 2UF

Contact

Website	www.airsafeuk.com
Telephone	0161 6538400
Telephone region	Manchester

Location

Registered Address	12 Chichester Business Centre Rochdale Lancashire OL16 2AU
Region	North West
Constituency	Rochdale
County	Greater Manchester
Ward	Central Rochdale
Built Up Area	Greater Manchester
Address Matches	4 other UK companies use this postal address

Shareholders

100 at £1	Airsafe Uk Management Holdings LTD 50.25% Ordinary
99 at £1	Airsafe Uk Management Holdings LTD 49.75% Ordinary B

Financials

Year	2014
Net Worth	£173,606
Cash	£34,098
Current Liabilities	£253,480

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 2 weeks from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Returns

Latest Return	26 August 2023 (7 months, 4 weeks ago)
Next Return Due	9 September 2024 (4 months, 3 weeks from now)

Charges

26 September 2019	Delivered on: 3 October 2019 Persons entitled: Advantedge Commercial Finance (North) Limited Classification: A registered charge Particulars: All assets of company by way of a first fixed and floating charge.. Note: the company is precluded without the consent in writing of advantedge commercial finance (north) limited from creating any further charge upon all or any of the book and other debts due to it ranking either in priority to or pari passu with this charge. Outstanding
18 December 2018	Delivered on: 18 December 2018 Persons entitled: Evbl (General Partner Ev Sme Loans) Limited Acting on Behalf of and in Its Capacity as General Partner to Enterprise Ventures Sme Loans LP Classification: A registered charge Outstanding
27 November 2013	Delivered on: 29 November 2013 Persons entitled: Rbs Invoice Finance Limited Classification: A registered charge Particulars: Notification of addition to or amendment of charge. Outstanding
13 December 2011	Delivered on: 16 December 2011 Persons entitled: National Westminster Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill uncalled capital buildings fixtures plant and machinery. Outstanding

Filing History

22 December 2023	Total exemption full accounts made up to 31 March 2023 (12 pages)
7 September 2023	Confirmation statement made on 26 August 2023 with no updates (3 pages)
26 April 2023	Registered office address changed from , 11 Spring Gardens, Middleton, Manchester, M24 6DQ, England to 12 Chichester Business Centre Rochdale Lancashire OL16 2AU on 26 April 2023 (1 page)
20 December 2022	Total exemption full accounts made up to 31 March 2022 (12 pages)
30 August 2022	Confirmation statement made on 26 August 2022 with no updates (3 pages)
30 November 2021	Total exemption full accounts made up to 31 March 2021 (12 pages)
27 October 2021	Appointment of Mr Connor Michael Skidmore as a director on 27 October 2021 (2 pages)
6 September 2021	Confirmation statement made on 26 August 2021 with no updates (3 pages)
31 March 2021	Total exemption full accounts made up to 31 March 2020 (11 pages)
4 November 2020	Appointment of Mr Daniel Okun as a director on 3 November 2020 (2 pages)
26 August 2020	Confirmation statement made on 26 August 2020 with no updates (3 pages)
27 December 2019	Total exemption full accounts made up to 31 March 2019 (12 pages)
9 October 2019	Confirmation statement made on 26 August 2019 with no updates (3 pages)
3 October 2019	Registration of charge 048773290004, created on 26 September 2019 (13 pages)
13 September 2019	Registered office address changed from , 11 Springfield Road, Middleton, Manchester, M24 5DL, England to 12 Chichester Business Centre Rochdale Lancashire OL16 2AU on 13 September 2019 (1 page)
13 September 2019	Registered office address changed from 11 Springfield Road Middleton Manchester M24 5DL England to 11 Spring Gardens Middleton Manchester M24 6DQ on 13 September 2019 (1 page)
11 September 2019	Registered office address changed from , Unit 4, Townley Park, Hanson Street Middleton, Manchester, M24 2UF to 12 Chichester Business Centre Rochdale Lancashire OL16 2AU on 11 September 2019 (1 page)
11 September 2019	Registered office address changed from Unit 4, Townley Park Hanson Street Middleton Manchester M24 2UF to 11 Springfield Road Middleton Manchester M24 5DL on 11 September 2019 (1 page)
11 September 2019	Appointment of Mr Malachy Bonnar as a director on 1 September 2019 (2 pages)
21 December 2018	Total exemption full accounts made up to 31 March 2018 (13 pages)
18 December 2018	Registration of charge 048773290003, created on 18 December 2018 (37 pages)
28 August 2018	Confirmation statement made on 26 August 2018 with no updates (3 pages)
15 December 2017	Total exemption full accounts made up to 31 March 2017 (14 pages)
1 September 2017	Confirmation statement made on 26 August 2017 with no updates (3 pages)
1 September 2017	Confirmation statement made on 26 August 2017 with no updates (3 pages)
15 December 2016	Total exemption small company accounts made up to 31 March 2016 (7 pages)
15 December 2016	Total exemption small company accounts made up to 31 March 2016 (7 pages)
31 August 2016	Confirmation statement made on 26 August 2016 with updates (5 pages)
31 August 2016	Confirmation statement made on 26 August 2016 with updates (5 pages)
18 November 2015	Total exemption small company accounts made up to 31 March 2015 (7 pages)
18 November 2015	Total exemption small company accounts made up to 31 March 2015 (7 pages)
7 October 2015	Annual return made up to 26 August 2015 with a full list of shareholders Statement of capital on 2015-10-07 GBP 199 (4 pages)
7 October 2015	Annual return made up to 26 August 2015 with a full list of shareholders Statement of capital on 2015-10-07 GBP 199 (4 pages)
3 September 2014	Annual return made up to 26 August 2014 with a full list of shareholders Statement of capital on 2014-09-03 GBP 199 (4 pages)
3 September 2014	Annual return made up to 26 August 2014 with a full list of shareholders Statement of capital on 2014-09-03 GBP 199 (4 pages)
9 June 2014	Total exemption small company accounts made up to 31 March 2014 (7 pages)
9 June 2014	Total exemption small company accounts made up to 31 March 2014 (7 pages)
29 November 2013	Registration of charge 048773290002 (8 pages)
29 November 2013	Registration of charge 048773290002 (8 pages)
7 October 2013	Annual return made up to 26 August 2013 with a full list of shareholders Statement of capital on 2013-10-07 GBP 199 (4 pages)
7 October 2013	Annual return made up to 26 August 2013 with a full list of shareholders Statement of capital on 2013-10-07 GBP 199 (4 pages)
21 June 2013	Total exemption small company accounts made up to 31 March 2013 (7 pages)
21 June 2013	Total exemption small company accounts made up to 31 March 2013 (7 pages)
15 November 2012	Total exemption small company accounts made up to 31 March 2012 (7 pages)
15 November 2012	Total exemption small company accounts made up to 31 March 2012 (7 pages)
24 September 2012	Annual return made up to 26 August 2012 with a full list of shareholders (4 pages)
24 September 2012	Annual return made up to 26 August 2012 with a full list of shareholders (4 pages)
29 March 2012	Termination of appointment of Carl Dixon as a director (1 page)
29 March 2012	Termination of appointment of Carl Dixon as a director (1 page)
29 March 2012	Appointment of Mr Sean Skidmore as a secretary (1 page)
29 March 2012	Termination of appointment of Carl Dixon as a secretary (1 page)
29 March 2012	Appointment of Mr Sean Skidmore as a secretary (1 page)
29 March 2012	Termination of appointment of Carl Dixon as a secretary (1 page)
16 December 2011	Particulars of a mortgage or charge / charge no: 1 (5 pages)
16 December 2011	Particulars of a mortgage or charge / charge no: 1 (5 pages)
31 October 2011	Termination of appointment of Nigel Pierce as a director (1 page)
31 October 2011	Termination of appointment of Nigel Pierce as a director (1 page)
31 October 2011	Termination of appointment of Nigel Pierce as a secretary (1 page)
31 October 2011	Appointment of Mr Carl Dixon as a secretary (1 page)
31 October 2011	Termination of appointment of Nigel Pierce as a secretary (1 page)
31 October 2011	Appointment of Mr Carl Dixon as a secretary (1 page)
6 October 2011	Annual return made up to 26 August 2011 with a full list of shareholders (7 pages)
6 October 2011	Annual return made up to 26 August 2011 with a full list of shareholders (7 pages)
4 July 2011	Total exemption small company accounts made up to 31 March 2011 (4 pages)
4 July 2011	Total exemption small company accounts made up to 31 March 2011 (4 pages)
7 October 2010	Director's details changed for Nigel Pierce on 16 August 2010 (2 pages)
7 October 2010	Annual return made up to 26 August 2010 with a full list of shareholders (6 pages)
7 October 2010	Annual return made up to 26 August 2010 with a full list of shareholders (6 pages)
7 October 2010	Director's details changed for Nigel Pierce on 16 August 2010 (2 pages)
3 September 2010	Total exemption small company accounts made up to 31 March 2010 (7 pages)
3 September 2010	Total exemption small company accounts made up to 31 March 2010 (7 pages)
19 August 2010	Appointment of Sean Skidmore as a director (6 pages)
19 August 2010	Appointment of Sean Skidmore as a director (6 pages)
8 July 2010	Registered office address changed from , Peel House 2 Chorley Old Road, Bolton, Lancashire, BL1 3AA on 8 July 2010 (1 page)
8 July 2010	Registered office address changed from Peel House 2 Chorley Old Road Bolton Lancashire BL1 3AA on 8 July 2010 (1 page)
8 July 2010	Registered office address changed from Peel House 2 Chorley Old Road Bolton Lancashire BL1 3AA on 8 July 2010 (1 page)
8 July 2010	Registered office address changed from Peel House 2 Chorley Old Road Bolton Lancashire BL1 3AA on 8 July 2010 (1 page)
26 October 2009	Termination of appointment of Sean Skidmore as a director (1 page)
26 October 2009	Termination of appointment of Sean Skidmore as a director (1 page)
16 October 2009	Appointment of Mr Sean Lee Skidmore as a director (2 pages)
16 October 2009	Appointment of Mr Sean Lee Skidmore as a director (2 pages)
1 October 2009	Total exemption small company accounts made up to 31 March 2009 (6 pages)
1 October 2009	Total exemption small company accounts made up to 31 March 2009 (6 pages)
26 August 2009	Return made up to 26/08/09; full list of members (4 pages)
26 August 2009	Return made up to 26/08/09; full list of members (4 pages)
26 January 2009	Accounts for a dormant company made up to 31 August 2008 (5 pages)
26 January 2009	Accounts for a dormant company made up to 31 August 2008 (5 pages)
12 January 2009	Director and secretary's change of particulars / nigel pierce / 12/01/2009 (1 page)
12 January 2009	Director and secretary's change of particulars / nigel pierce / 12/01/2009 (1 page)
12 January 2009	Director and secretary's change of particulars / nigel pierce / 12/01/2009 (1 page)
12 January 2009	Director and secretary's change of particulars / nigel pierce / 12/01/2009 (1 page)
10 November 2008	Registered office changed on 10/11/2008 from hampton house, oldham road middleton lancashire M24 1GT (1 page)
10 November 2008	Registered office changed on 10/11/2008 from hampton house, oldham road middleton lancashire M24 1GT (1 page)
10 November 2008	Registered office changed on 10/11/2008 from, hampton house, oldham road, middleton, lancashire, M24 1GT (1 page)
10 November 2008	Accounting reference date shortened from 31/08/2009 to 31/03/2009 (1 page)
10 November 2008	Accounting reference date shortened from 31/08/2009 to 31/03/2009 (1 page)
27 August 2008	Return made up to 26/08/08; full list of members (4 pages)
27 August 2008	Return made up to 26/08/08; full list of members (4 pages)
4 August 2008	Appointment terminated secretary helen schutzmann (1 page)
4 August 2008	Appointment terminated secretary helen schutzmann (1 page)
4 August 2008	Secretary appointed nigel pierce (2 pages)
4 August 2008	Secretary appointed nigel pierce (2 pages)
9 June 2008	Accounts for a dormant company made up to 31 August 2007 (7 pages)
9 June 2008	Accounts for a dormant company made up to 31 August 2007 (7 pages)
6 September 2007	Return made up to 26/08/07; full list of members (2 pages)
6 September 2007	Return made up to 26/08/07; full list of members (2 pages)
4 June 2007	Accounts for a dormant company made up to 31 August 2006 (2 pages)
4 June 2007	Accounts for a dormant company made up to 31 August 2006 (2 pages)
31 August 2006	Return made up to 26/08/06; full list of members (2 pages)
31 August 2006	Return made up to 26/08/06; full list of members (2 pages)
26 May 2006	Director's particulars changed (1 page)
26 May 2006	Director's particulars changed (1 page)
5 May 2006	Accounts for a dormant company made up to 31 August 2005 (5 pages)
5 May 2006	Accounts for a dormant company made up to 31 August 2005 (5 pages)
30 March 2006	New secretary appointed (1 page)
30 March 2006	New secretary appointed (1 page)
29 March 2006	Secretary resigned (1 page)
29 March 2006	Secretary resigned (1 page)
20 February 2006	Director's particulars changed (1 page)
20 February 2006	Director's particulars changed (1 page)
12 January 2006	Director's particulars changed (1 page)
12 January 2006	Director's particulars changed (1 page)
26 August 2005	Return made up to 26/08/05; full list of members (3 pages)
26 August 2005	Return made up to 26/08/05; full list of members (3 pages)
25 August 2005	Accounts for a dormant company made up to 31 August 2004 (6 pages)
25 August 2005	Accounts for a dormant company made up to 31 August 2004 (6 pages)
22 November 2004	Director's particulars changed (1 page)
22 November 2004	Director's particulars changed (1 page)
12 November 2004	Return made up to 26/08/04; full list of members (5 pages)
12 November 2004	Return made up to 26/08/04; full list of members (5 pages)
17 March 2004	Resolutions ELRES ‐ Elective resolution (1 page)
17 March 2004	Resolutions ELRES ‐ Elective resolution (1 page)
26 August 2003	Incorporation (12 pages)
26 August 2003	Incorporation (12 pages)

Airsafe UK Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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